Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 5, 2000 (3 decades ago) |
| Company Number | 74336 |
| Universal Entity Code | 9662-7912-9226-8728 |
| Record last updated | Monday, August 25, 2014 5:05:24 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 12, 2004 | Feb 6, 2004 | Consent to redomicile out of gibraltar | |
| Financials | Jan 22, 2004 | Jan 12, 2004 | Annual filing of accounts | |
| Financials | Jan 22, 2004 | Jan 12, 2004 | Annual filing of accounts 178... | |
| Registry | Jan 15, 2004 | Jan 9, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Jan 15, 2004 | Jan 9, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Jan 15, 2004 | Jan 9, 2004 | Gazette notice to redomicile out of gibraltar | |
| Registry | Jun 12, 2003 | Jun 4, 2003 | Annual return for the year 2003 | |
| Financials | Jan 2, 2003 | Dec 18, 2002 | Annual filing of accounts | |
| Registry | Jun 13, 2002 | Jun 7, 2002 | Annual return for the year 2002 | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Particulars of directors and secretaries | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Voluntary return of members | |
| Registry | Jun 7, 2001 | May 30, 2001 | Annual return for the year 2001 | |
| Registry | May 4, 2000 | Apr 27, 2000 | Return of allotments | |
| Registry | Apr 13, 2000 | Apr 5, 2000 | Memorandum of association | |
| Registry | Apr 13, 2000 | Apr 5, 2000 | Articles of association | |
| Registry | Apr 13, 2000 | Apr 5, 2000 | Declaration of compliance | |
| Registry | Apr 13, 2000 | Apr 5, 2000 | Notice of situation of registered office | |
| Registry | Apr 13, 2000 | Apr 5, 2000 | Statement of nominal share capital | |
| Registry | Apr 13, 2000 | Apr 5, 2000 | Duplicate of certificate of incorporation | |
